Individuals Who Gave To This Committee

COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA POLITICAL ACTION COMMITTEE

Party: No Associated Party

515 KING STREET SUITE 300
ALEXANDRIA, Virginia 22314
The query you have chosen matched 374 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

ADAMS, C. DAN GREENVILLE SC 29615 01/27/2014 5000.00 THE CAPITOL CORPORATION 14941287694

ADAMS, C. DAN GREENVILLE SC 29615 02/19/2015 5000.00 THE CAPITOL CORPORATION 15951153266

ADAMS, C. DAN GREENVILLE SC 29615 07/23/2013 5000.00 THE CAPITOL CORPORATION 14941171272

ADAMS, C. DAN GREENVILLE SC 29615 11/06/2017 5000.00 THE CAPITOL CORPORATION 201801299090691292

ALBIN, ROBERT L CASTLE ROCK CO 80108 03/06/2008 1000.00 QC HOLDINGS INC 10930184544

ANDERSEN, DARRIN STILWELL KS 66085 11/17/2014 5000.00 QC HOLDINGS 14952663445

ANDERSEN, DARRIN STILWELL KS 66085 02/17/2012 5000.00 QC HOLDINGS/PRESIDENT/COO 12940376917

ANDERSEN, DARRIN STILWELL KS 66085 01/11/2010 5000.00 QC HOLDINGS 12960682613

ANDERSEN, DARRIN STILWELL KS 66085 02/25/2009 5000.00 QC HOLDINGS 12960682573

ANDERSEN, DARRIN STILLWELL KS 66085 01/31/2008 5000.00 QC HOLDINGS INC 10930184544

ANDERSEN, DARRIN STILLWELL KS 66085 03/28/2007 5000.00 QC HOLDINGS INC 28990782961

ANDERSEN, DARRIN STILWELL KS 66085 03/13/2013 5000.00 QC HOLDINGS 14960040464

ANDERSEN, DARRIN STILWELL KS 66085 03/30/2015 5000.00 QC HOLDINGS 15951153266

ANDERSEN, DARRIN STILWELL KS 66085 10/07/2016 5000.00 QC HOLDINGS 201612029037601512

ANDERSEN, DARRIN STILWELL KS 66085 03/02/2011 5000.00 QC HOLDINGS/PRESIDENT/COO 12940376873

ANDREWS, WRIGHT MCLEAN VA 22102 03/06/2008 500.00 BUTERA & ANDREWS 10930184544

BASSFORD, DAVID E SEATTLE WA 98188 03/24/2010 5000.00 MONEYTREE, INC/EXECUTIVE VICE PRESI 12960682613

BASSFORD, DAVID E SEATTLE WA 98188 03/17/2009 2500.00 MONEYTREE, INC/EXECUTIVE VICE PRESI 12960682573

BASSFORD, DAVID E SEATTLE WA 98188 03/19/2008 5000.00 MONEYTREE, INC 10930184545

BASSFORD, DAVID E SEATTLE WA 98188 07/13/2007 5000.00 MONEYTREE, INC 10990176518

BASSFORD, DENNIS SEATTLE WA 98188 03/19/2008 5000.00 MONEYTREE, INC 10930184545

BASSFORD, DENNIS SEATTLE WA 98188 07/12/2007 5000.00 MONEYTREE, INC 10990176518

BASSFORD, DENNIS SEATTLE WA 98188 03/17/2009 2500.00 MONEYTREE, INC/PRESIDENT 12960682573

BASSFORD, DENNIS SEATTLE WA 98188 07/15/2013 5000.00 MONEYTREE, INC 14941171272

BASSFORD, DENNIS SEATTLE WA 98188 03/23/2010 5000.00 MONEYTREE, INC/PRESIDENT 12960682613

BEAVER, RONALD C. CHATTANOOGA TN 37421 05/07/2014 1500.00 CHECK INTO CASH 14941776298

BUNTROCK, DEAN OAKBROOK TERRACE IL 60181 04/29/2011 5000.00 N/A/RETIRED 12940376873

BUNTROCK, ROSEMARIE OAKBROOK TERRACE IL 60181 04/29/2011 5000.00 N/A/HOMEMAKER 12940376873

CASHMORE, KIP D OGDEN UT 84403 03/06/2008 5000.00 SOFTWISE CORPORATION 10930184545

CHERRY, BEATRICE OOLTEWAH TN 37363 04/23/2010 500.00 CHECK INTO CASH 12940376603

CHERRY, BEATRICE OOLTEWAH TN 37363 03/14/2011 500.00 CHECK INTO CASH/VP OF MARKETING 12940376874

CHERRY, BEATRICE OOLTEWAH TN 37363 03/05/2012 500.00 CHECK INTO CASH/VP OF MARKETING 12940376917

COFFMAN, STEPHEN PROSPER TX 75078 08/21/2008 500.00 FIRST CASH/COO 12940367313

COOK, CHRISTY BEE CAVE TX 97702 03/09/2012 1000.00 CLARITY SERVICES/HOMEMAKER 12940376917

CORONIS, GLEN A HIXSON TN 37343 05/07/2014 500.00 CHECK INTO CASH 14941776298

CORONIS, GLEN A HIXSON TN 37343 04/12/2012 500.00 CHECK INTO CASH 12940376977

CORONIS, GLEN A HIXSON TN 37343 04/22/2010 500.00 CHECK INTO CASH 12940376603

CORONIS, GLEN A HIXSON TN 37343 09/08/2015 750.00 CHECK INTO CASH 201601289004672887

CORONIS, GLEN A HIXSON TN 37343 04/04/2011 500.00 CHECK INTO CASH/VP 12940376874

CORONIS, GLEN A HIXSON TN 37343 09/01/2016 500.00 CHECK INTO CASH 201610139032399451

COVERT, WAYNE CHATTANOOGA TN 37421 03/14/2011 500.00 CHECK INTO CASH/GOVERNMENT RELATION 12940376874

COVERT, WAYNE CHATTANOOGA TN 37421 09/08/2015 750.00 CHECK INTO CASH 201601289004672887

COVERT, WAYNE CHATTANOOGA TN 37421 09/01/2016 750.00 CHECK INTO CASH 201610139032399451

COVERT, WAYNE CHATTANOOGA TN 37421 05/07/2014 750.00 CHECK INTO CASH 14941776298

COVERT, WAYNE CHATTANOOGA TN 37421 11/22/2017 750.00 CHECK INTO CASH 201801299090691292

COVERT, WAYNE CHATTANOOGA TN 37421 03/06/2012 500.00 CHECK INTO CASH/GOVERNMENT RELATION 12940376918

COVERT, WAYNE CHATTANOOGA TN 37421 04/22/2010 500.00 CHECK INTO CASH 12940376603

COVERT, WAYNE CHATTANOOGA TN 37421 07/17/2013 500.00 CHECK INTO CASH 14941171272

DAVIS, BRIDGET CINCINNATI OH 45206 01/16/2008 2500.00 N/A 10930184546

DAVIS, BRIDGET CINCINNATI OH 45206 03/31/2010 5000.00 N/A/HOMEMAKER 12960682614

DAVIS, BRIDGET CINCINNATI OH 45206 06/25/2009 5000.00 N/A/HOMEMAKER 12960682574

DAVIS, DAVID CINCINNATI OH 45243 01/16/2008 5000.00 CNG FINANCIAL CORP 10930184546

DAVIS, DAVID CINCINNATI OH 45243 03/31/2010 5000.00 CNG FINANCIAL CORP/EXECUTIVE VICE P 12960682614

DAVIS, DAVID CINCINNATI OH 45243 06/25/2009 5000.00 CNG FINANCIAL CORP/EXECUTIVE VICE P 12960682574

DAVIS, JARED CINCINNATI OH 45206 03/31/2010 5000.00 CNG FINANCIAL CORP/PRESIDENT 12960682614

DAVIS, JARED CINCINNATI OH 45206 06/25/2009 5000.00 CNG FINANCIAL CORP/PRESIDENT 12960682574

DAVIS, JARED CINCINNATI OH 45206 01/16/2008 5000.00 CNG FINANCIAL CORP 10930184546

DAVIS, TRACY CINCINNATI OH 45243 06/25/2009 5000.00 NONE/HOMEMAKER 12960682575

DAVIS, TRACY CINCINNATI OH 45243 03/31/2010 5000.00 NONE/HOMEMAKER 12960682615

DAVIS, TRACY CINCINNATI OH 45243 03/20/2008 5000.00 NONE 10930184547

DEVAULT, D LYNN CLEVELAND TN 37364 03/18/2009 1000.00 CHECK INTO CASH/PRESIDENT 12960682575

DEVAULT, D LYNN CLEVELAND TN 37364 09/16/2013 2500.00 CHECK INTO CASH 14941171273

DEVAULT, D LYNN CLEVELAND TN 37364 04/22/2010 2500.00 CHECK INTO CASH/PRESIDENT 12940376604

DEVAULT, D LYNN CLEVELAND TN 37364 02/28/2012 2500.00 CHECK INTO CASH/PRESIDENT 12940376918

DEVAULT, D LYNN CLEVELAND TN 37364 11/17/2017 2500.00 CHECK INTO CASH 201801299090691292

DEVAULT, D LYNN CLEVELAND TN 37364 05/29/2014 2500.00 CHECK INTO CASH 14941776299

DEVAULT, D LYNN CLEVELAND TN 37364 09/01/2016 2500.00 CHECK INTO CASH 201610139032399451

DEVAULT, D LYNN CLEVELAND TN 37364 02/24/2011 2500.00 CHECK INTO CASH/PRESIDENT 12940376875

DUMLER, DWIGHT D FRISCO TX 75035 07/28/2008 500.00 RENT-A-CENTER/SVP GOVT AFFAIRS 12940367313

EARLY, DON A OVERLAND PARK KS 66210 03/28/2007 5000.00 QC HOLDINGS INC 28990782961

EARLY, DON A OVERLAND PARK KS 66210 03/02/2011 5000.00 QC HOLDINGS/CHAIRMAN/CEO 12940376875

EARLY, DON A OVERLAND PARK KS 66210 10/07/2016 5000.00 QC HOLDINGS 201612029037601512

EARLY, DON A OVERLAND PARK KS 66210 04/03/2015 5000.00 QC HOLDINGS 201507179000258260

EARLY, DON A OVERLAND PARK KS 66210 03/31/2014 5000.00 QC HOLDINGS 14941287694

EARLY, DON A OVERLAND PARK KS 66210 03/07/2013 5000.00 QC HOLDINGS 14960040464

EARLY, DON A OVERLAND PARK KS 66210 02/19/2012 5000.00 QC HOLDINGS/CHAIRMAN/CEO 12940376918

EARLY, DON A OVERLAND PARK KS 66210 01/18/2010 5000.00 QC HOLDINGS 12960682615

EARLY, DON A OVERLAND PARK KS 66210 03/02/2009 5000.00 QC HOLDINGS 12960682575

EARLY, DON A OVERLAND PARK KS 66210 01/31/2008 5000.00 QC HOLDINGS INC 10930184547

EARLY, MARY LOU A OVERLAND PARK KS 66210 04/03/2015 5000.00 QC HOLDINGS 201507179000258260

EARLY, MARY LOU A OVERLAND PARK KS 66210 03/02/2009 5000.00 QC HOLDINGS 12960682576

EARLY, MARY LOU A OVERLAND PARK KS 66210 02/19/2012 5000.00 QC HOLDINGS/VICE CHAIR 12940376919

EARLY, MARY LOU A OVERLAND PARK KS 66210 03/02/2011 5000.00 QC HOLDINGS/VICE CHAIR 12940376875

EARLY, MARY LOU A OVERLAND PARK KS 66210 10/07/2016 5000.00 QC HOLDINGS 201612029037601512

EARLY, MARY LOU A OVERLAND PARK KS 66210 01/31/2008 5000.00 QC HOLDINGS INC 10930184547

EARLY, MARY LOU A OVERLAND PARK KS 66210 03/07/2013 5000.00 QC HOLDINGS 14960040464

EARLY, MARY LOU A OVERLAND PARK KS 66210 01/16/2010 5000.00 QC HOLDINGS 12960682615

EARLY, MARY LOU A OVERLAND PARK KS 66210 03/28/2007 5000.00 QC HOLDINGS INC 28990782961

EARLY, MARY LOU A OVERLAND PARK KS 66210 03/31/2014 5000.00 QC HOLDINGS 14941287694

ECHARTE, LUIS WELLINGTON FL 33414 06/01/2015 5000.00 ADVANCE AMERICA 201507179000258260

ECHARTE, LUIS WELLINGTON FL 33414 09/12/2016 3300.00 ADVANCE AMERICA 201610139032399452

ECHARTE, LUIS WELLINGTON FL 33414 05/09/2018 5000.00 ADVANCE AMERICA 201807109115287317

ECHARTE, LUIS WELLINGTON FL 33414 04/10/2014 5000.00 ADVANCE AMERICA 14941776299

ECHARTE, LUIS WELLINGTON FL 33414 07/30/2013 5000.00 ADVANCE AMERICA 14941171273

ECHARTE, LUIS WELLINGTON FL 33414 04/06/2017 5000.00 ADVANCE AMERICA 201707269069816375

ELVIN, BRIAN OVERLAND PARK KS 66221 03/02/2011 1000.00 QC HOLDINGS/VP 12940376876

ELVIN, BRIAN OVERLAND PARK KS 66221 02/27/2012 1000.00 QC HOLDINGS/VP 12940376919

ELVIN, R BRIAN OVERLAND PARK KS 66223 03/06/2008 1000.00 QC HOLDINGS INC 10930184548

ELVIN, R BRIAN OVERLAND PARK KS 66223 02/15/2010 2000.00 QC HOLDINGS INC/VICE PRESIDENT 12960682616

ELVIN, R BRIAN OVERLAND PARK KS 66223 03/28/2007 2000.00 QC HOLDINGS INC 28990782962

ELVIN, R BRIAN OVERLAND PARK KS 66223 05/14/2009 1000.00 QC HOLDINGS INC/VICE PRESIDENT 12960682576

FADEL, MITCHELL E CARROLLTON TX 75010 09/08/2008 1000.00 RENT-A-CENTER/PRESIDENT & COO 12940367313

FEEHAN, DANIEL R FORT WORTH TX 76107 08/25/2008 1000.00 CASH AMERICA INTERNATIONAL/PRESIDEN 12940367314

FRAUENBERG, JAMES H II GRANDVIEW HEIGHTS OH 43212 10/14/2007 5000.00 CHECK SMART 10990176518

GARDNER, KIM CORDOVA TN 38018 11/17/2017 500.00 CHECK INTO CASH 201801299090691293

GOLDSTEIN, ALBERT GLENVIEW IL 60025 08/18/2008 1000.00 CASH AMERICA INTERNATIONAL/PRESIDEN 12940367314

GOLDSTEIN, ALEXANDER GLENVIEW IL 60025 08/18/2008 1000.00 CASH AMERICA INTERNATIONAL/EXECUTIV 12940367314

HANSON, KYLE F WORTHINGTON OH 43085 10/18/2007 5000.00 CHECK SMART 10990176519

HAWS, K. ALAN CLEVELAND TN 37312 08/05/2008 250.00 CHECK INTO CASH 12940367315

HAWS, K. ALAN CLEVELAND TN 37312 04/22/2010 250.00 CHECK INTO CASH 12940376604

HAWS, K. ALAN CLEVELAND TN 37312 04/11/2012 500.00 CHECK INTO CASH 12940376977

HAWS, K. ALAN CLEVELAND TN 37312 07/17/2013 500.00 CHECK INTO CASH 14941171273

HAWS, K. ALAN CLEVELAND TN 37312 09/01/2016 500.00 CHECK INTO CASH 201610139032399452

HAWS, K. ALAN CLEVELAND TN 37312 09/08/2015 500.00 CHECK INTO CASH 201601289004672887

HAWS, K. ALAN CLEVELAND TN 37312 04/29/2011 500.00 CHECK INTO CASH/VP INFORMATION TECH 12940376876

HAWS, K. ALAN CLEVELAND TN 37312 11/17/2017 300.00 CHECK INTO CASH 201801299090691293

HIGGINS, JAMES W JR. WEST CHESTER PA 19380 11/17/2017 500.00 CHECK INTO CASH 201801299090691293

HIGGINS, JAMES W JR. WEST CHESTER PA 19380 09/01/2016 400.00 CHECK INTO CASH 201610139032399452

HO, TIMOTHY GLENVIEW IL 60025 08/12/2008 1000.00 CASH AMERICA INTERNATIONAL/DIVISION 12940367315

JACKSON, MARY LORETAN DALLAS TX 75240 03/31/2010 1000.00 CASH AMERICA 12960682616

JACKSON, MARY LORETAN DALLAS TX 75240 02/22/2011 1000.00 CASH AMERICA/VP/CHIEF LEGISLATIVE O 12940376876

JACKSON, MARY LORETAN DALLAS TX 75240 03/06/2008 1000.00 CASH AMERICA INTL, INC 10930184548

JOHNSON, ERIC CHATTANOOGA TN 37421 09/14/2016 500.00 CHECK INTO CASH 201610139032399453

JOHNSON, ERIC LEXINGTON KY 40503 04/22/2010 500.00 CHECK INTO CASH 12940376604

JOHNSON, ERIC CHATTANOOGA TN 37421 07/17/2013 500.00 CHECK INTO CASH 14941171274

JOHNSON, ERIC LEXINGTON KY 40503 04/04/2011 500.00 CHECK INTO CASH/REGIONAL VP OPERATI 12940376877

JOHNSON, ERIC CHATTANOOGA TN 37421 05/07/2014 500.00 CHECK INTO CASH 14941776299

JOHNSON, ERIC LEXINGTON KY 40503 03/06/2012 500.00 CHECK INTO CASH/REGIONAL VP OPERATI 12940376919

JOHNSON, ERIC CHATTANOOGA TN 37421 09/08/2015 750.00 CHECK INTO CASH 201601289004672888

JOHNSON, JODI R CHATTANOOGA TN 37421 11/17/2017 500.00 CHECK INTO CASH 201801299090691294

JONES, ABIGAYLE K. CLEVELAND TN 37312 03/02/2011 5000.00 JONES MANAGEMENT SERVICES/GOVERNMEN 12940376877

JONES, ABIGAYLE K. CLEVELAND TN 37312 04/22/2010 5000.00 JONES MANAGEMENT SERVICES 12940376605

JONES, ABIGAYLE K. CLEVELAND TN 37312 02/24/2009 5000.00 JONES MANAGEMENT SERVICES 12960682576

JONES, ABIGAYLE K. CLEVELAND TN 37312 03/04/2008 5000.00 JONES MANAGEMENT SERVICES 10930184548

JONES, ABIGAYLE K. CLEVELAND TN 37312 05/14/2007 5000.00 JONES MANAGEMENT SERVICES 28990782962

JONES, ABIGAYLE K. CLEVELAND TN 37312 03/13/2012 5000.00 JONES MANAGEMENT SERVICES/GOVERNMEN 12940376920

JONES, ALLAN CLEVELAND TN 37312 05/14/2007 5000.00 JONES MANAGEMENT SERVICES 28990782962

JONES, ALLAN CLEVELAND TN 37312 01/22/2013 5000.00 JONES MANAGEMENT SERVICES 14960040465

JONES, ALLAN CLEVELAND TN 37312 02/23/2009 5000.00 JONES MANAGEMENT SERVICES 12960682577

JONES, ALLAN CLEVELAND TN 37312 04/25/2012 5000.00 JONES MANAGEMENT SERVICES 12940376977

JONES, ALLAN CLEVELAND TN 37312 09/01/2016 5000.00 JONES MANAGEMENT SERVICES 201610139032399453

JONES, ALLAN CLEVELAND TN 37312 03/13/2012 5000.00 JONES MANAGEMENT SERVICES/CHAIRMAN 12940376920

JONES, ALLAN CLEVELAND TN 37312 03/02/2011 5000.00 JONES MANAGEMENT SERVICES/CHAIRMAN 12940376877

JONES, ALLAN CLEVELAND TN 37312 04/22/2010 5000.00 JONES MANAGEMENT SERVICES 12940376605

JONES, ALLAN CLEVELAND TN 37312 03/13/2008 5000.00 JONES MANAGEMENT SERVICES 10930184549

JONES, ALLAN CLEVELAND TN 37312 12/01/2017 5000.00 JONES MANAGEMENT SERVICES 201801299090691294

JONES, ALLAN CLEVELAND TN 37312 09/08/2015 5000.00 JONES MANAGEMENT SERVICES 201601289004672888

JONES, JANIE CLEVELAND TN 37312 04/22/2010 5000.00 SELF-EMPLOYED/HOMEMAKER 12940376605

JONES, JANIE CLEVELAND TN 37312 01/22/2013 5000.00 SELF-EMPLOYED 14960040465

JONES, JANIE CLEVELAND TN 37312 02/23/2009 5000.00 SELF-EMPLOYED/HOMEMAKER 12960682577

JONES, JANIE CLEVELAND TN 37312 05/14/2007 5000.00 SELF-EMPLOYED 28990782963

JONES, JANIE CLEVELAND TN 37312 09/08/2015 5000.00 SELF-EMPLOYED 201601289004672888

JONES, JANIE CLEVELAND TN 37312 04/25/2012 5000.00 SELF-EMPLOYED 12940376978

JONES, JANIE CLEVELAND TN 37312 12/01/2017 5000.00 SELF-EMPLOYED 201801299090691294

JONES, JANIE CLEVELAND TN 37312 03/02/2011 5000.00 SELF-EMPLOYED/HOMEMAKER 12940376878

JONES, JANIE CLEVELAND TN 37312 03/13/2008 5000.00 SELF-EMPLOYED 10930184549

JONES, JANIE CLEVELAND TN 37312 09/01/2016 5000.00 SELF-EMPLOYED 201610139032399453

JONES, JOHN BAILEY CLEVELAND TN 37312 07/17/2013 5000.00 CHECK INTO CASH 14941171274

JONES, JOHN BAILEY CLEVELAND TN 37312 03/13/2012 5000.00 CHECK INTO CASH/STUDENT 12940376920

JONES, JOHN BAILEY CLEVELAND TN 37312 05/29/2014 5000.00 CHECK INTO CASH 14941776300

JONES, JOHN BAILEY CLEVELAND TN 37312 11/17/2017 5000.00 CHECK INTO CASH 201801299090691295

JONES, JOHN BAILEY CLEVELAND TN 37312 09/08/2015 5000.00 CHECK INTO CASH 201601289004672889

JONES, JOHN BAILEY CLEVELAND TN 37312 09/01/2016 5000.00 CHECK INTO CASH 201610139032399454

JONES, WILLIAM CLEVELAND TN 37312 04/22/2010 5000.00 CHECK INTO CASH/BUSINESSMAN 12940376606

JONES, WILLIAM CLEVELAND TN 37312 03/04/2008 5000.00 CHECK INTO CASH 10930184549

JONES, WILLIAM ALLAN CLEVELAND TN 37312 02/24/2009 5000.00 CHECK INTO CASH 12960682577

JONES, WILLIAM ALLAN III CLEVELAND TN 37312 05/29/2014 5000.00 CHECK INTO CASH 14941776300

JONES, WILLIAM ALLAN III CLEVELAND TN 37312 11/17/2017 5000.00 CHECK INTO CASH 201801299090691295

JONES, WILLIAM ALLAN III CLEVELAND TN 37312 07/17/2013 5000.00 CHECK INTO CASH 14941171274

JONES, WILLIAM ALLAN III CLEVELAND TN 37312 03/02/2011 5000.00 CHECK INTO CASH/BUSINESSMAN 12940376878

JONES, WILLIAM ALLAN III CLEVELAND TN 37312 09/08/2015 5000.00 CHECK INTO CASH 201601289004672889

JONES, WILLIAM ALLAN III CLEVELAND TN 37312 09/01/2016 5000.00 CHECK INTO CASH 201610139032399454

KOUKOUNAS, MICHAEL G CHATTANOOGA TN 37405 11/22/2017 250.00 CHECK INTO CASH 201801299090691295

KOULOGEORGE, PAUL DAVIDS PA 19087 11/14/2013 250.00 DOLLAR FINANCIAL 14960867652

KRAMER, FRANK LEXINGTON KY 40515 04/04/2011 500.00 CHECK INTO CASH/SENIOR VP OPERATION 12940376878

KRAMER, FRANK LEXINGTON KY 40515 04/22/2010 500.00 CHECK INTO CASH 12940376606

KRAMER, FRANK LEXINGTON KY 40515 03/05/2012 500.00 CHECK INTO CASH/SENIOR VP OPERATION 12940376921

KUSUDA, DAVE M DENVER CO 80231 03/28/2007 1000.00 QC HOLDINGS INC 28990782963

KUSUDA, DAVE M DENVER CO 80231 03/31/2008 1000.00 QC HOLDINGS INC 10930184550

LANE, WILLIAM S CHATTANOOGA TN 37421 09/08/2015 750.00 CHECK INTO CASH 201601289004672889

LANE, WILLIAM S CHATTANOOGA TN 37421 03/14/2011 500.00 CHECK INTO CASH/CFO 12940376879

LANE, WILLIAM S CHATTANOOGA TN 37421 03/21/2012 500.00 CHECK INTO CASH/CFO 12940376921

LANE, WILLIAM S CHATTANOOGA TN 37421 11/17/2017 500.00 CHECK INTO CASH 201801299090691296

LANE, WILLIAM S CHATTANOOGA TN 37421 04/22/2010 500.00 CHECK INTO CASH 12940376606

LANE, WILLIAM S CHATTANOOGA TN 37421 08/29/2013 500.00 CHECK INTO CASH 14941171275

LANE, WILLIAM S CHATTANOOGA TN 37421 09/01/2016 755.00 CHECK INTO CASH 201610139032399454

LINSCOTT, CURTIS ARLINGTON TX 76006 09/08/2008 300.00 CASH AMERICA INTERNATIONAL/EVP 12940367315

LONDON, MICHAEL OOLTEWAH TN 37363 04/19/2011 500.00 CHECK INTO CASH/VP NEW DEVELOPMENT 12940376879

LONDON, MICHAEL OOLTEWAH TN 37363 07/17/2013 500.00 CHECK INTO CASH 14941171275

LONDON, MICHAEL OOLTEWAH TN 37363 03/05/2012 500.00 CHECK INTO CASH/VP NEW DEVELOPMENT 12940376921

LONDON, MICHAEL OOLTEWAH TN 37363 04/22/2010 500.00 CHECK INTO CASH 12940376607

LYNN, BRIAN JACKSONVILLE FL 32259 05/07/2018 5000.00 SPEEDY CASH 201807109115287317

LYNN, BRIAN JACKSONVILLE FL 32259 11/10/2017 5000.00 SPEEDY CASH 201801299090691296

MACKECHNIE, CATRIONA JEAN NEW YORK NY 10013 02/23/2011 5000.00 AMSCOT FINANCIAL/EXECUTIVE 12940376879

MACKECHNIE, CATRIONA JEAN NEW YORK NY 10013 09/16/2010 5000.00 12960682626

MACKECHNIE, CATRIONA JEAN NEW YORK NY 10013 02/16/2012 5000.00 AMSCOT FINANCIAL/EXECUTIVE 12940376922

MACKECHNIE, FRASER TAMPA FL 33602 02/23/2011 5000.00 AMSCOT FINANCIAL/COO 12940376880

MACKECHNIE, FRASER TAMPA FL 33602 03/11/2015 2500.00 AMSCOT FINANCIAL 15951153266

MACKECHNIE, FRASER TAMPA FL 33602 09/16/2010 5000.00 12960682626

MACKECHNIE, FRASER TAMPA FL 33602 02/16/2012 5000.00 AMSCOT FINANCIAL/COO 12940376922

MACKECHNIE, FRASER TAMPA FL 33602 06/26/2013 2500.00 AMSCOT FINANCIAL 14960867643

MACKECHNIE, IAN TAMPA FL 33629 12/29/2016 5000.00 AMSCOT FINANCIAL 201701239041444574

MACKECHNIE, IAN TAMPA FL 33629 02/23/2011 5000.00 AMSCOT FINANCIAL/PRESIDENT 12940376880

MACKECHNIE, IAN TAMPA FL 33629 06/26/2013 2500.00 AMSCOT FINANCIAL 14960867643

MACKECHNIE, IAN TAMPA FL 33629 02/16/2012 5000.00 AMSCOT FINANCIAL/PRESIDENT 12940376922

MACKECHNIE, IAN TAMPA FL 33629 09/16/2010 5000.00 12960682626

MACKECHNIE, IAN TAMPA FL 33629 08/08/2016 5000.00 AMSCOT FINANCIAL 201610139032399455

MACKECHNIE, IAN TAMPA FL 33629 03/11/2015 5000.00 AMSCOT FINANCIAL 15951153267

MACKECHNIE, IAN TAMPA FL 33629 02/12/2014 5000.00 AMSCOT FINANCIAL 14941287695

MACKECHNIE, IAN TAMPA FL 33629 01/08/2018 5000.00 AMSCOT FINANCIAL 201804109105537574

MACKECHNIE, IAN TAMPA FL 33629 06/30/2017 5000.00 AMSCOT FINANCIAL 201707269069816375

MACKECHNIE, IAN A. TAMPA FL 33602 02/16/2012 5000.00 AMSCOT FINANCIAL/EXECUTIVE VICE PRE 12940376923

MACKECHNIE, IAN A. TAMPA FL 33602 02/23/2011 5000.00 AMSCOT FINANCIAL/EXECUTIVE VICE PRE 12940376880

MACKECHNIE, IAN A. TAMPA FL 33602 06/26/2013 5000.00 AMSCOT FINANCIAL 14960867643

MACKECHNIE, IAN A. TAMPA FL 33602 11/02/2017 5000.00 AMSCOT FINANCIAL 201801299090691296

MACKECHNIE, IAN A. TAMPA FL 33602 03/11/2015 2500.00 AMSCOT FINANCIAL 15951153267

MACKECHNIE, IAN A. TAMPA FL 33602 02/10/2014 2500.00 AMSCOT FINANCIAL 14941287695

MACKECHNIE, IAN A. TAMPA FL 33602 09/16/2010 5000.00 AMSCOT FINANCIAL 12960682627

MACKECHNIE, JEAN TAMPA FL 33629 02/16/2012 5000.00 AMSCOT FINANCIAL/EXECUTIVE 12940376923

MACKECHNIE, JEAN TAMPA FL 33629 02/12/2014 2500.00 AMSCOT FINANCIAL 14941287695

MACKECHNIE, JEAN TAMPA FL 33629 02/23/2011 5000.00 AMSCOT FINANCIAL/EXECUTIVE 12940376881

MACKECHNIE, JEAN TAMPA FL 33629 09/16/2010 5000.00 AMSCOT FINANCIAL 12960682627

MADSON, GREGORY T CLEVELAND TN 37312 09/01/2016 750.00 CHECK INTO CASH 201610139032399455

MADSON, GREGORY T CLEVELAND TN 37312 03/02/2012 500.00 CHECK INTO CASH/GENERAL COUNSEL 12940376923

MADSON, GREGORY T CLEVELAND TN 37312 11/17/2017 500.00 CHECK INTO CASH 201801299090691297

MADSON, GREGORY T CLEVELAND TN 37312 07/17/2013 500.00 CHECK INTO CASH 14941171275

MADSON, GREGORY T CLEVELAND TN 37312 05/07/2014 500.00 CHECK INTO CASH 14941776300

MADSON, GREGORY T CLEVELAND TN 37312 03/14/2011 500.00 CHECK INTO CASH/GENERAL COUNSEL 12940376881

MADSON, GREGORY T CLEVELAND TN 37312 04/22/2010 500.00 CHECK INTO CASH 12940376607

MADSON, GREGORY T CLEVELAND TN 37312 09/08/2015 750.00 CHECK INTO CASH 201601289004672890

MASON, JOE A CLEVELAND TN 37311 11/17/2017 500.00 CHECK INTO CASH 201801299090691297

MCANALLY, DEBORAH A CLEVELAND TN 37311 11/17/2017 500.00 CHECK INTO CASH 201801299090691297

MCCOY, RANDALL CHATTANOOGA TN 37416 05/07/2012 2500.00 EXPRESS FINANCIAL SERVICES 12940376978

MCCOY, RANDALL OOLTEWAH TN 37363 05/15/2007 1000.00 SELF-EMPLOYED 28990782963

MCMAHAN, TIM E CLEVELAND TN 37312 11/17/2017 250.00 CHECK INTO CASH 201801299090691298

MCMAHAN, TIM E CLEVELAND TN 37312 09/01/2016 250.00 CHECK INTO CASH 201610139032399455

MICHEL, ARIKA B OOLTEWAH TN 37363 04/22/2010 500.00 CHECK INTO CASH/CONTRACT WRITER 12940376607

MILLER, NORM CHESTER SPRINGS PA 19425 09/25/2013 1000.00 DOLLAR FINANCIAL 14941171276

NICKERSON, DOUGLAS E LEAWOOD KS 66224 03/02/2011 2250.00 QC HOLDINGS/CFO 12940376881

NICKERSON, DOUGLAS E LEAWOOD KS 66224 02/26/2010 3000.00 QC HOLDINGS 12960682616

NICKERSON, DOUGLAS E LEAWOOD KS 66224 02/21/2012 2250.00 QC HOLDINGS/CFO 12940376924

NICKERSON, DOUGLAS E LEAWOOD KS 66224 03/30/2009 3000.00 QC HOLDINGS 12960682578

NICKERSON, DOUGLAS E LEAWOOD KS 66224 03/28/2007 1250.00 QC HOLDINGS INC 28990782964

NICKERSON, DOUGLAS E LEAWOOD KS 66224 03/05/2008 3000.00 QC HOLDINGS INC 10930184550

NICKERSON, DOUGLAS E LEAWOOD KS 66224 03/07/2013 2250.00 QC HOLDINGS 14960040465

O'SHAUGHNESSY, J. PATRICK SPARTANBURG SC 29302 04/19/2011 5000.00 ADVANCE AMERICA/PRESIDENT/CEO 12940376882

O'SHAUGHNESSY, J. PATRICK SPARTANBURG SC 29302 04/04/2017 5000.00 ADVANCE AMERICA 201707269069816375

O'SHAUGHNESSY, J. PATRICK SPARTANBURG SC 29302 03/09/2018 5000.00 ADVANCE AMERICA 201804109105537574

O'SHAUGHNESSY, J. PATRICK SPARTANBURG SC 29302 07/15/2015 5000.00 ADVANCE AMERICA 201601289004672890

O'SHAUGHNESSY, JEANIE SPARTANBURG SC 29302 07/15/2015 5000.00 N/A 201601289004672890

ORR, ROBERT D N RICHLAND HILLS TX 76180 08/21/2008 500.00 FIRST CASH/CFO/EVP 12940367316

PECK, RICHARD ORO VALLEY AZ 85755 03/28/2007 1000.00 QC HOLDINGS INC 28990782964

PECK, RICHARD ORO VALLEY AZ 85755 03/03/2008 1000.00 QC HOLDINGS INC 10930184550

PENDERGRASS, CHRISTOPHER CLEVELAND TN 37312 03/19/2009 5000.00 BUY HERE PAY HERE USA/OWNER 12960682578

PENDERGRASS, CHRISTOPHER CLEVELAND TN 37312 11/17/2017 250.00 BUY HERE PAY HERE USA 201801299090691298

PENDERGRASS, COURTNEY E. CLEVELAND TN 37312 09/01/2016 5000.00 SELF-EMPLOYED 201610139032399456

PENDERGRASS, COURTNEY E. CLEVELAND TN 37312 03/19/2009 5000.00 SELF-EMPLOYED/HOMEMAKER 12960682578

PENDERGRASS, COURTNEY E. CLEVELAND TN 37312 04/22/2010 5000.00 SELF-EMPLOYED/HOMEMAKER 12940376608

PENDERGRASS, COURTNEY E. CLEVELAND TN 37312 05/21/2007 5000.00 SELF-EMPLOYED 28990782964

PENDERGRASS, COURTNEY E. CLEVELAND TN 37312 03/04/2008 5000.00 SELF-EMPLOYED 10930184551

PENDERGRASS, COURTNEY E. CLEVELAND TN 37312 05/29/2014 5000.00 SELF-EMPLOYED 14941776301

PENDERGRASS, COURTNEY E. CLEVELAND TN 37312 07/17/2013 5000.00 SELF-EMPLOYED 14941171276

PENDERGRASS, COURTNEY E. CLEVELAND TN 37312 11/17/2017 5000.00 SELF-EMPLOYED 201801299090691298

PENDERGRASS, COURTNEY E. CLEVELAND TN 37312 03/02/2011 5000.00 SELF-EMPLOYED/HOMEMAKER 12940376882

PENDERGRASS, COURTNEY E. CLEVELAND TN 37312 09/08/2015 5000.00 SELF-EMPLOYED 201601289004672891

RABENOLD, JOHN CINCINNATI OH 45236 11/06/2017 5000.00 CNG HOLDINGS/AXCEXX FINANCIAL 201801299090691299

RANNEY, TIMOTHY CLEARWATER BEACH FL 33767 03/08/2012 1000.00 CLARITY SERVICES/PRESIDENT 12940376924

RAWLE, RICHARD PROVOST UT 84604 03/19/2009 5000.00 SOFTWISE, INC/PRESIDENT 12960682579

RAWLE, RICHARD PROVOST UT 84604 09/12/2007 5000.00 SOFTWISE, INC 10990176519

RAWLE, RICHARD PROVOST UT 84604 03/06/2008 5000.00 SOFTWISE, INC 10930184551

RAWLE, TODD PROVO UT 84604 09/12/2007 1000.00 SOFTWISE, INC 10990176519

RAWLE, TODD PROVO UT 84604 03/18/2009 5000.00 SOFTWISE, INC/EXECUTIVE 12960682579

RAWLE, TRACY PROVO UT 84604 03/25/2009 5000.00 SOFTWISE, INC/VICE PRESIDENT 12960682579

RAWLE, TRACY PROVO UT 84604 09/13/2007 1000.00 SOFTWISE, INC 10990176520

ROSENBERG, J DAVID CINCINNATI OH 45040 03/28/2008 5000.00 CNG GROUP 10930184551

SCALES, ANTHONY R CHATTANOOGA TN 37415 03/03/2011 500.00 EXPRESS FINANCIAL SERVICES/PRESIDEN 12940376882

SCALES, ANTHONY R CHATTANOOGA TN 37415 05/15/2007 1000.00 EXPRESS CHECK ADVANCE 28990782965

SCALES, ANTHONY R CHATTANOOGA TN 37415 04/22/2010 250.00 EXPRESS FINANCIAL SERVICES 12940376608

SCHUELER, SUSAN G LEXINGTON KY 40509 04/22/2010 500.00 CHECK INTO CASH 12940376608

SCOGGINS, CANDY CLEVELAND TN 37311 09/01/2016 2500.00 CHECK INTO CASH 201610139032399456

SCOGGINS, STEPHEN M CLEVELAND TN 37311 09/08/2015 2500.00 CHECK INTO CASH 201601289004672891

SCOGGINS, STEPHEN M CLEVELAND TN 37311 11/17/2017 2500.00 CHECK INTO CASH 201801299090691299

SCOGGINS, STEVE M CLEVELAND TN 37311 04/22/2010 2500.00 CHECK INTO CASH 12940376609

SCOGGINS, STEVE M CLEVELAND TN 37311 03/12/2012 2500.00 CHECK INTO CASH/PRESIDENT 12940376924

SCOGGINS, STEVE M CLEVELAND TN 37311 05/29/2014 2500.00 CHECK INTO CASH 14941776301

SCOGGINS, STEVE M CLEVELAND TN 37311 09/16/2013 2500.00 CHECK INTO CASH 14941171276

SCOGGINS, STEVE M CLEVELAND TN 37311 03/02/2011 2500.00 CHECK INTO CASH/PRESIDENT 12940376883

SCOGGINS, STEVE M CLEVELAND TN 37311 03/03/2009 1000.00 CHECK INTO CASH 12960682580

SHORT, WILLIAM S ERIE PA 16506 07/28/2008 500.00 RENT-A-CENTER/EVP 12940367316

SMITH, DARIN SCOTT LEAWOOD KS 66206 03/02/2011 3000.00 QC HOLDINGS/VP OF OPERATIONS 12940376883

SMITH, DARIN SCOTT LEAWOOD KS 66206 04/21/2009 1200.00 QC HOLDINGS 12960682580

SMITH, SCOTT LEAWOOD KS 66206 03/03/2010 2000.00 QC HOLDINGS INC./VP OPERATIONS, WES 12960682617

SOPER, MELISSA H WILMINGTON DE 19802 03/29/2009 250.00 DOLLAR FINANCIAL GROUP/SVP CORPORAT 12960682580

SPEESE, MARK PLANO TX 75093 09/08/2008 2000.00 RENT-A-CENTER/CEO 12940367316

STANBRO, DAVID BEND OR 97702 03/09/2012 500.00 CHARITY SERVICES/REGIONAL MANAGER 12940376925

STEIMEL, MICHAEL ELK GROVE CA 95758 05/07/2014 500.00 CHECK INTO CASH 14941776301

STEIMEL, MICHAEL ELK GROVE CA 95758 03/07/2012 500.00 CHECK INTO CASH/REGIONAL VP OPERATI 12940376925

STEIMEL, MICHAEL ELK GROVE CA 95758 09/08/2015 750.00 CHECK INTO CASH 201601289004672891

STEIMEL, MICHAEL ELK GROVE CA 95758 11/22/2017 750.00 CHECK INTO CASH 201801299090691299

STEIMEL, MICHAEL ELK GROVE CA 95758 04/22/2010 500.00 CHECK INTO CASH 12940376609

STEIMEL, MICHAEL ELK GROVE CA 95758 09/14/2016 750.00 CHECK INTO CASH 201610139032399456

STEIMEL, MICHAEL ELK GROVE CA 95758 07/17/2013 500.00 CHECK INTO CASH 14941171277

STEIMEL, MICHAEL ELK GROVE CA 95758 04/04/2011 500.00 CHECK INTO CASH/REGIONAL VP OPERATI 12940376883

STOUT, KRISTI FRANKLIN TN 37069 11/10/2015 250.00 CHECK INTO CASH 201601289004672892

STREFF, CHAD M WESTERVILLE OH 43082 10/18/2007 5000.00 CHECK SMART 10990176520

SWALLOW, JOHN MURRAY UT 84107 03/26/2009 1000.00 CHECK CITY/GENERAL COUNSEL 12960682581

THARP, CATHY S LEE'S SUMMIT MO 64064 03/02/2011 500.00 QC HOLDINGS/VICE PRESDIENT 12940376884

THARP, CATHY S LEE'S SUMMIT MO 64064 02/16/2012 500.00 QC HOLDINGS/VICE PRESDIENT 12940376925

THARP, CATHY S LEE'S SUMMIT MO 64064 03/07/2013 500.00 QC HOLDINGS 14960040466

THARP, CATHY S LEE'S SUMMIT MO 64081 03/28/2007 500.00 QC HOLDINGS INC 28990782965

TURNER, BRETT HURST TX 76054 07/28/2008 500.00 RENT-A-CENTER/VP FINANCIAL SERVICES 12940367317

WALKER, CORTNEY M SALT LAKE CITY UT 84105 09/12/2007 1000.00 SOFTWISE, INC 10990176520

WALROD, MICHAEL O OVERLAND PARK KS 66212 03/06/2008 2000.00 QC HOLDINGS INC 10930184552

WALROD, MICHAEL O OVERLAND PARK KS 66212 03/10/2010 2000.00 QC HOLDINGS INC/VP OPERATIONS 12960682617

WALROD, MICHAEL O OVERLAND PARK KS 66212 03/01/2012 1000.00 QC HOLDINGS INC/VP OPERATIONS 12940376926

WALROD, MICHAEL O OVERLAND PARK KS 66212 05/22/2009 2000.00 QC HOLDINGS INC/VP OPERATIONS 12960682581

WARREN, ROBYN CLEVELAND TN 37312 11/22/2017 250.00 CHECK INTO CASH 201801299090691300

WATERS, MIKE LAKE BLUFF IL 60045 03/31/2010 2000.00 QC HOLDINGS INC./VP GOVERNMENT AFFA 12960682617

WEBSTER, LINDSAY L. SPARTANBURG SC 29302 04/19/2011 5000.00 N/A/HOMEMAKER 12940376884

WEBSTER, LINDSAY L. SPARTANBURG SC 29302 02/04/2015 5000.00 N/A 15951153267

WEBSTER, LINDSAY L. SPARTANBURG SC 29302 07/23/2013 5000.00 N/A 14941171277

WEBSTER, LINDSAY L. SPARTANBURG SC 29302 05/30/2014 5000.00 N/A 14941776302

WEBSTER, WILLIAM SPARTANBURG SC 29302 05/30/2014 5000.00 ADVANCE AMERICA 14941776302

WEBSTER, WILLIAM SPARTANBURG SC 29302 02/27/2013 5000.00 ADVANCE AMERICA 14960040466

WEBSTER, WILLIAM SPARTANBURG SC 29302 04/19/2011 5000.00 ADVANCE AMERICA/CHAIRMAN OF THE BOA 12940376884

WEBSTER, WILLIAM SPARTANBURG SC 29302 02/04/2015 5000.00 ADVANCE AMERICA 15951153268

WEESE, DENNIS COLLEYVILLE TX 76034 09/08/2008 500.00 CASH AMERICA/COO 12940367317

WEISS, CATHERINE CLEVELAND TN 37312 09/01/2016 500.00 CHECK INTO CASH 201610139032399457

WEISS, JEFFREY A VILLANOVA PA 19085 03/12/2010 5000.00 DOLLAR FINANCIAL GROUP/CEO 12960682618

WEISS, JEFFREY A VILLANOVA PA 19085 03/16/2009 5000.00 DOLLAR FINANCIAL GROUP/CEO 12960682581

WEISS, JOHN CLEVELAND TN 37312 03/20/2012 500.00 CHECK INTO CASH/VP OF INTERNET LEND 12940376926

WEISS, JOHN CLEVELAND TN 37312 11/17/2017 500.00 CHECK INTO CASH 201801299090691300

WEISS, JOHN CLEVELAND TN 37312 09/25/2015 500.00 CHECK INTO CASH 201601289004672892

WESSEL, DEBRA WESTLAKE TX 76262 03/27/2008 5000.00 NONE 10930184552

WESSEL, RICK COLLEYVILLE TX 76034 11/05/2007 5000.00 FIRST CASH FINANCIAL SERVICES 10990176521

WESSEL, RICK WESTLAKE TX 76262 03/27/2008 5000.00 FIRST CASH FINANCIAL SERVICES 10930184552

WHATLEY, JAMES CLEVELAND TN 37311 09/01/2016 500.00 CHECK INTO CASH 201610139032399457

WHATLEY, JAMES CLEVELAND TN 37311 11/17/2017 500.00 CHECK INTO CASH 201801299090691300

WHATLEY, JAMES CLEVELAND TN 37311 09/08/2015 1000.00 CHECK INTO CASH 201601289004672892

WILTANGER, MATTHEW OLATHE KS 66061 03/20/2015 1500.00 QC HOLDINGS 15951153268

WILTANGER, MATTHEW OLATHE KS 66061 01/16/2014 2000.00 QC HOLDINGS 14941287696

WILTANGER, MATTHEW OLATHE KS 66061 03/02/2011 2000.00 QC HOLDINGS/GENERAL COUNSEL 12940376885

WILTANGER, MATTHEW OLATHE KS 66061 02/26/2009 2000.00 QC HOLDINGS 12960682582

WILTANGER, MATTHEW OLATHE KS 66061 06/18/2008 2000.00 QC HOLDINGS 12940367276

WILTANGER, MATTHEW OLATHE KS 66061 02/28/2013 2000.00 QC HOLDINGS 14960040466

WILTANGER, MATTHEW OLATHE KS 66061 02/23/2012 2000.00 QC HOLDINGS/GENERAL COUNSEL 12940376926

WILTANGER, MATTHEW OLATHE KS 66061 01/11/2010 2000.00 QC HOLDINGS 12960682618

WOLF, BARBARA J. LA GRANGE IL 60525 07/17/2013 500.00 CHECK INTO CASH 14941171277

WOOD, WAYNE S POMPANO BEACH FL 33060 06/02/2009 2000.00 QC HOLDINGS 12960682582

WOOD, WAYNE S POMPANO BEACH FL 33060 03/06/2008 2000.00 QC HOLDINGS INC 10930184553

WOOD, WAYNE S POMPANO BEACH FL 33060 02/21/2012 1000.00 QC HOLDINGS/VP OF OPERATIONS 12940376927

WOOD, WAYNE S POMPANO BEACH FL 33060 03/02/2011 2000.00 QC HOLDINGS/VP OF OPERATIONS 12940376885

WOOD, WAYNE S POMPANO BEACH FL 33060 03/28/2007 1000.00 QC HOLDINGS INC 28990782965

WOODWARD, VICKI SPARTANBURG SC 29306 06/14/2013 250.00 COMMUNITY FINANCIAL SERVICES A 14960867644

WOODWARD, VICKI SPARTANBURG SC 29306 10/16/2015 250.00 COMMUNITY FINANCIAL SERVICES A 201601289004672893

WRIGHT, RICHARD SHAWNEE MISSION KS 66208 03/06/2008 1000.00 GILMORE & BELL, P.C. 10930184553

WYROUGH, A. PENN HILL MIAMI FL 33133 11/15/2016 4000.00 ADVANCE AMERICA 201612029037601513

WYROUGH, A. PENN HILL MIAMI FL 33133 03/09/2018 5000.00 ADVANCE AMERICA 201804109105537574

WYROUGH, A. PENN HILL MIAMI FL 33133 05/02/2014 5000.00 ADVANCE AMERICA 14941776302

WYROUGH, A. PENN HILL MIAMI FL 33133 04/13/2017 5000.00 ADVANCE AMERICA 201707269069816376

WYROUGH, A. PENN HILL MIAMI FL 33133 06/29/2015 5000.00 ADVANCE AMERICA 201507179000258261

WYROUGH, A. PENN HILL MIAMI FL 33133 08/13/2013 5000.00 ADVANCE AMERICA 14941171278

WYROUGH, KATHRYN B. MIAMI FL 33133 06/29/2015 5000.00 ADVANCE AMERICA 201507179000258261

WYROUGH, KATHRYN B. MIAMI FL 33133 05/02/2014 5000.00 ADVANCE AMERICA 14941776303

WYROUGH, KATHRYN B. MIAMI FL 33133 04/13/2017 5000.00 ADVANCE AMERICA 201707269069816376

WYROUGH, KATHRYN B. MIAMI FL 33133 08/13/2013 5000.00 ADVANCE AMERICA 14941171278

WYROUGH, KATHRYN B. MIAMI FL 33133 03/09/2018 5000.00 ADVANCE AMERICA 201804109105537575

YOUNG, JAMES R DECATUR TN 37322 09/14/2016 250.00 CHECK INTO CASH 201610139032399457

YOUNG, JAMES R DECATUR TN 37322 11/28/2017 250.00 CHECK INTO CASH 201801299090691301

ZEITLER, ROBERT K IMPERIAL MO 63052 05/22/2007 1000.00 RKZ MANAGEMENT 28990782966

ZEITLER, ROBERT K IMPERIAL MO 63052 06/05/2007 1000.00 RKZ MANAGEMENT 28990782966

ZEITLER, ROBERT K IMPERIAL MO 63052 05/24/2007 -1000.00 RKZ MANAGEMENT 28990782966

CONTRIBUTION REFUND TO AN INDIVIDUAL

MACKECHNIE, IAN TAMPA FL 33629 03/13/2017 -5000.00 201707269069816381

ZEITLER, ROBERT K IMPERIAL MO 63052 05/24/2007 -1000.00 28990782978

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